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EMBRACE MEDIA LIMITED

Company number 05699470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
28 Sep 2023 AD01 Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
07 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CH01 Director's details changed for Mr Gregory Hugh Knight Forster on 1 August 2016
08 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
01 Aug 2016 CH01 Director's details changed for Gregory Hugh Knight Forster on 1 August 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AD01 Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St. Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 8 June 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
20 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100